Course Overview
This CAMS-Audit training programme equips professionals with the knowledge and practical skills required to assess and audit anti-money laundering (AML) frameworks. Aligned with CAMS-Audit certification expectations, the course focuses on evaluating the effectiveness of AML controls, governance structures, and compliance programmes.
Participants will explore audit methodologies, including risk-based planning, sampling techniques, and control testing. Through mentor-led sessions and practical scenarios, learners will gain hands-on experience in identifying control gaps, analysing regulatory findings, and documenting audit outcomes in line with professional standards.
The programme also supports certification readiness by reinforcing key audit domains through case studies, audit simulations, and structured review. By completion, participants will be able to conduct AML audits confidently and contribute to strengthening organisational compliance and risk management practices.
Hands-On Learning
Conduct AML audit simulations, testing exercises, and reporting activities.
Mentor-Led Sessions
Mentor-led delivery with real-world audit scenarios and expert guidance.
Career-Ready Skills
Develop audit, testing, and compliance assurance capabilities.
Learning Outcomes
Analyse AML audit frameworks and methodologies
Implement risk-based audit planning approaches
Evaluate effectiveness of AML controls
Design audit testing and sampling strategies
Communicate audit findings and recommendations
Lead AML audit engagements confidently
Prerequisites
Basic understanding of AML frameworks
Familiarity with audit or compliance concepts
Interest in financial crime risk management
Detailed Syllabus
Organized by professional domains with comprehensive coverage
Topics Covered:
- •Role of AML audit
- •Regulatory expectations for audits
- •AML control environment
Skills You'll Gain
Master these in-demand skills through hands-on practice
Career Progression
A clear view of the roles this programme supports, what typically comes next, and where learners progress over time
Ways to Learn
Choose the learning format that works best for you and your team
Live Online
Instructor-Led Training
Join live instructor-led sessions from anywhere. Interactive, engaging, and flexible.
- Live instructor interaction (real-time)
- Trainer-led walkthroughs and real examples
- Guided resources and session notes provided
- Structured Q&A and practical discussion
Price per person
Group enrolments and early planning options available.
All prices are exclusive of VAT where applicable. Group enrolments and custom packages available on request.
Prefer a Faster, Personalised Route into IT?
Not everyone learns best in a group. If you want focused guidance, faster clarity, and confidence you can use on the job, our 1-to-1 Fast-Track Training gives you private, mentor-led support tailored to your experience and goals.
"Many learners choose 1-to-1 when they want understanding, not memorisation."
Exam & Certification Information
Everything you need to know about the certification exams
Credential
Certificate of Completion
On successful completion of CAMS-Audit Training, learners receive an Xcademia Certificate of Completion. This standalone certificate is issued directly by Xcademia and is aligned with globally recognised frameworks and best practices.
Frequently Asked Questions
Everything you need to know about this course
Professionals in audit, compliance, or financial crime roles.
Ready to Start Your Learning Journey?
Take the next step in your professional development